6:30 P.M. PUBLIC HEARING:

Introduced

5-0

and staff directed to return with an amendment with regard to fire resistance standards for wood siding material.

1.

501-1

3635

REVISION TO THE WOOD SHAKE/SHINGLE ORDINANCE BURBANK MUNICIPAL CODE SECTION 7-1-14-5 AND 7-1-1503, MODIFICATION TO THE MOUNTAIN FIRE ZONE MAP AND REVISION TO THE FUEL MODIFICATION REQUIREMENTS BURBANK MUNICIPAL CODE SECTION 15-1-1103.2.3 (CALIFORNIA FIRE CODE SECTION 1103.2.4):

Recommendation:

Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING VARIOUS SECTIONS OF THE BURBANK MUNICIPAL CODE RELATING TO WOOD ROOFS, WOOD EXTERIOR WALL COVERINGS, AND BRUSH CLEARANCE.

AIRPORT AUTHORITY MEETING REPORT:

Report received.

5-0

2.

406

AIRPORT AUTHORITY COMMISSIONER REPORT:

Recommendation:

Receive report.

CONSENT CALENDAR:  (Items 3 and 4)

Approved as submitted

5-0

with an amendment to

Page 76.

3.

MINUTES:

Approval of minutes for the regular meetings of February 2, February 10 and February 17, 2004.

4.

1007-1

1009-1

26,681

REVISING AND RE-TITLING THE SPECIFICATION AND SALARY FOR THE CLASSIFICATION OF EQUIPMENT MAINTENANCE SUPERVISOR TO FLEET MANAGER/BURBANK WATER AND POWER:

Recommendation:

Adoption of proposed resolution entitled:

A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK REVISING AND RE-TITLING THE SPECIFICATION OF EQUIPMENT MAINTENANCE SUPERVISOR/BWP (CTC No. 0321) TO FLEET MANAGER/BWP (CTC No. 0365).

Adopted

5-0

REPORTS TO COUNCIL:

Introduced

5-0

5.

604

AN ORDINANCE AMENDING THE BURBANK MUNICIPAL CODE TO DEFINE CHAIR MASSAGE AND EXEMPT CHAIR MASSAGE FROM CERTAIN REQUIREMENTS OF MASSAGE ESTABLISHMENTS AND MASSAGE TECHNICIANS:

Recommendation:

Introduction of proposed ordinance entitled:

AN ORDINANCE OF THE COUNCIL OF THE CITY OF BURBANK AMENDING SECTION 8-2201 AND 8-2205(B)(2) OF CHAPTER 8, ARTICLE 22 OF THE BURBANK MUNICIPAL CODE TO DEFINE CHAIR MASSAGE AND EXEMPT CHAIR MASSAGE FROM CERTAIN REQUIREMENTS OF MASSAGE ESTABLISHMENTS AND MASSAGE TECHNICIANS.

6.

1507

26,682

26,683

26,684

26,685

26,686

AUTHORIZING THE GENERAL MANAGER OF BURBANK WATER AND POWER TO ENTER INTO FIBER OPTIC SERVICE AGREEMENTS WITH TVN ENTERTAINMENT, INC.; MODERN VIDEOFILM; FOTO-KEM INDUSTRIES, INC.; PLUS 8 DIGITAL; AND, OnFIBER COMMUNICATIONS, INC:

Recommendation:

Adoption of proposed resolutions entitled:

1.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF THE FIBER OPTIC CABLE SERVICE AGREEMENT BETWEEN THE CITY OF BURBANK AND TVN ENTERTAINMENT, INC.

2.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF THE FIBER OPTIC CABLE SERVICE AGREEMENT BETWEEN THE CITY OF BURBANK AND MODERN VIDEOFILM.

3.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF THE FIBER OPTIC CABLE SERVICE AGREEMENT BETWEEN THE CITY OF BURBANK AND FOTO-KEM INDUSTRIES, INC.

4.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF THE FIBER OPTIC CABLE SERVICE AGREEMENT BETWEEN THE CITY OF BURBANK AND PLUS 8 DIGITAL.

5.   A RESOLUTION OF THE COUNCIL OF THE CITY OF BURBANK APPROVING AND AUTHORIZING EXECUTION OF THE FIBER OPTIC CABLE SERVICE AGREEMENT BETWEEN THE CITY OF BURBANK AND ONFIBER COMMUNICATIONS, INC.

Adopted

5-0

Adopted

5-0

Adopted

5-0

Adopted

5-0

Adopted

5-0

ITEMS TO BE PLACED ON FUTURE AGENDAS: